Cases 1 - 10 of 11
Shaik v. Charles Schwab & Co., Inc. et al
as 4:2024cv00817
Defendant:
Brandon Vanmeter, Scott Coleman, Charles Schwab & Co., Inc. and others
Plaintiff:
Zak Shaik
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Defendant:
Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
John A. Mansour
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Charles Schwab & Co., Inc. v. Vanengelenhoven
as 1:2019cv00821
Defendant:
John A. Vanengelenhoven
Plaintiff:
Charles Schwab & Co., Inc.
Charles Schwab & Co Inc v. Martinez
as 2:2019cv11831
Plaintiff:
Charles Schwab & Co Inc
Defendant:
Alfredo J. Martinez
Charles Schwab & Co., Inc. v. Regina B. Heisler et al
as 2:2018cv02522
Plaintiff:
Charles Schwab & Co Inc
Defendant:
Girod LoanCo, LLC and Regina B Heisler
Cause Of Action: 28 U.S.C. § 1335
Charles Schwab & Co., Inc. v. Bingham
as 5:2017cv00961
Defendant:
Christopher Bingham
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
United States of America v. Barouch
as 3:2011cv00514
Plaintiff:
United States of America
Defendant:
David Barouch
Garnishee:
Charles Schwab & Co., Inc and Compass Bank
Cause Of Action: Application for a Writ of Garnishment
Broyles et al v. Cantor Fitzgerald & Co. et al
as 3:2010cv00857
Special Master:
C. Michael Hill
Plaintiff:
Joseph N. Broyles, Steven D Collins, Sr., Eilleen Collins and others
Defendant:
Cantor Fitzgerald & Co., Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P. and others
Petitioner:
Municipal Employees' Retirement System, M. Badi Asbahi, Preston Cloyd and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Broyles v. Cantor Fitzgerald & Co. et al
as 3:2010cv00854
Plaintiff:
Joseph N. Broyles, Municipal Employees' Retirement System, Anne Richey and others
Not Yet Classified:
Steven D Collins, Sr., Eilleen Collins, Sand Spring Capital III Master Fund, LLC and others
Defendant:
Cantor Fitzgerald & Co., Commonwealth Advisors, Inc., Jennifer O Morales and others
Intervenor Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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